Founded in 2016, 15 Loraine Road, classified under reg no. 10254544 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Andrew E., Rex S.. Of them, Andrew E., Rex S. have been with the company the longest, being appointed on 28 June 2016. As of 11 December 2024, there were 2 ex directors - Vanda P., Alice R. and others listed below. There were no ex secretaries.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 10254544 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (164 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Corporate Secretary
Appointed: 28 June 2016
Position: Director
Appointed: 28 June 2016
Position: Director
Appointed: 28 June 2016
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Rex S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alice R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rex S.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew E.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice R.
| Notified on | 28 August 2016 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 6 113 | 6 739 | 1 001 | 3 313 | |
| Current Assets | 3 | 3 | 6 116 | 6 742 | 2 941 | 1 001 | 4 348 |
| Debtors | 3 | 3 | 3 | 943 | 1 035 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 4 | 4 | |
| Other Debtors | 3 | 3 | 3 | 943 | 1 035 | ||
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 6 113 | 6 739 | 720 | ||||
| Average Number Employees During Period | 3 | 4 | |||||
| Creditors | 6 113 | 6 739 | 2 937 | 1 220 | 2 090 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 4 | 724 | 2 258 |
| Other Creditors | 720 | 870 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 943 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 4 | 724 | |
| Trade Creditors Trade Payables | 1 220 | 1 220 | |||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 27th, June 2024 |
accounts | Free Download (6 pages) |
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